DOSSIERS / TWISTER
← SearchExport PDF
Company dossier

TWISTER

FRANCE · COMPANY · INCORPORATED 2002-06-06
KYBE ID: FR-442168803 · 442168803 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TWISTER
fr_insee
442168803
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-06-06
fr_insee
57 CRS DE LA REPUBLIQUE, 69100 VILLEURBANNE
fr_insee
81.21Z
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI SRDShared officer / director · 7 share thisMNDBShared officer / director · 7 share thisSCI SHANAShared officer / director · 7 share thisANDRE AZURShared officer / director · 7 share thisAUDIT ENRShared officer / director · 7 share thisSCI 2IAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DEBORAH DAHANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100